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UK APOLLO GLOBAL ASSET MANAGEMENT LIMITED

Company number 13599461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AD01 Registered office address changed from 204(A) Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU to 7 Bell Yard London WC2A 2JR on 12 November 2024
07 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
05 Nov 2024 AP01 Appointment of Chi Keong Tang as a director on 1 November 2024
04 Nov 2024 CERTNM Company name changed nova compliance LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
01 Nov 2024 PSC02 Notification of Apollo Foundation as a person with significant control on 1 November 2024
01 Nov 2024 PSC07 Cessation of Huanwei Zheng as a person with significant control on 1 November 2024
01 Nov 2024 TM01 Termination of appointment of Huanwei Zheng as a director on 1 November 2024
15 May 2024 AA Micro company accounts made up to 30 September 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
10 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 PSC01 Notification of Huanwei Zheng as a person with significant control on 25 April 2023
26 Apr 2023 PSC07 Cessation of Long Liu as a person with significant control on 25 April 2023
26 Apr 2023 AP01 Appointment of Huanwei Zheng as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Long Liu as a director on 25 April 2023
11 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
11 Oct 2022 TM02 Termination of appointment of Jinbaili Limited as a secretary on 23 September 2022
31 Aug 2022 AD01 Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 204(A) Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU on 31 August 2022
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
02 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-02
  • GBP 10,000